Financial & Investment Scams

Bank Imposter Scam

What is this scam?

Scammers pose as bank representatives, claiming suspicious activity or frozen accounts, tricking you into transferring funds for safety.

Warning Signs

•Calls about suspicious account activity, requests to verify account details, pressure to transfer money

What to Do

✓Hang up and call your bank directly using the number on your card. Banks never ask for passwords or full account numbers by phone.

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